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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Received "California UCC Statement Request Form" - an invoice for $98, seemingly for the filing of a UCC document in California (that costs about $5 online). It seemed legitimate because my company's name and my lender's name were correct. Still, there is no letterhead and no ".gov" email address; the phone number listed is flagged as a scam number. The UCC Document Number listed is also too long according to the California Secretary of State search system.
Targeted Person's Location
CA, USA - 90067
Scam Type
Phishing
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Business name
CA UCC Statements Service
Date Reported
July 14, 2025
Scam ID
1014961
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